OU PROPERTIES (WALTON DRIVE) LIMITED

Key Data

Status

Dissolved

Company No.

04461493

Incorporation date

13/06/2002

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

15/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-04-19

View PDF (20 pages)

04/05/2010

Declaration of solvency

View PDF (4 pages)

04/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2010

Resolutions

View PDF (1 pages)

04/05/2010

Registered office address changed from PO Box 77 Walton Hall Milton Keynes Buckinghamshire MK7 6BT on 2010-05-05

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-07-31

View PDF (10 pages)

14/09/2009

Memorandum and Articles of Association

View PDF (6 pages)

14/09/2009

Resolutions

View PDF (1 pages)

06/09/2009

Appointment Terminated Director and Secretary roger hall

View PDF (1 pages)

06/09/2009

Director and secretary appointed brian cheyne

View PDF (2 pages)

19/08/2009

Director's Change of Particulars / miles hedges / 19/08/2009 / HouseName/Number was: , now: finance division; Street was: woburn house, now: p o box 77; Area was: 20 tavistock square, now: walton hall; Post Town was: london, now: milton keynes; Region was: , now: bucks; Post Code was: WC1H 9HW, now: MK7 6BT

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02/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

01/12/2008

Full accounts made up to 2008-07-31

View PDF (10 pages)

08/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

13/12/2007

Full accounts made up to 2007-07-31

View PDF (11 pages)

13/11/2007

New director appointed

View PDF (3 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

30/05/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

10/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

22/06/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

15/12/2004

Full accounts made up to 2004-07-31

View PDF (10 pages)

27/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

19/01/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

19/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

19/06/2003

Director's particulars changed

View PDF (0 pages)

20/05/2003

Auditor's resignation

View PDF (1 pages)

12/08/2002

Ad 29/07/02--------- £ si 9680000@1=9680000 £ ic 1/9680001

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12/08/2002

£ nc 1000/10000000 29/07/02

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03/08/2002

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

03/08/2002

Registered office changed on 04/08/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

03/08/2002

Secretary resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

New secretary appointed

View PDF (2 pages)

03/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Resolutions

View PDF (1 pages)

02/08/2002

Memorandum and Articles of Association

View PDF (22 pages)

30/07/2002

Certificate of change of name

View PDF (2 pages)

13/06/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hedges, Miles Stuart	Director	23/10/2007 - Present	31
Hall, Roger John	Director	23/10/2007 - 01/09/2009	5
Cheyne, Brian	Director	01/09/2009 - Present	3
Hall, Roger John	Secretary	15/07/2002 - 01/09/2009	5
Cheyne, Brian	Secretary	01/09/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About OU PROPERTIES (WALTON DRIVE) LIMITED

OU PROPERTIES (WALTON DRIVE) LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at C/O BEGBIEW TRANOR, 10th Floor Temple Point 1 Temple Row, Birmingham, West Midlands B2 5LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OU PROPERTIES (WALTON DRIVE) LIMITED?

OU PROPERTIES (WALTON DRIVE) LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 15/09/2011.

Where is OU PROPERTIES (WALTON DRIVE) LIMITED located?

OU PROPERTIES (WALTON DRIVE) LIMITED is registered at C/O BEGBIEW TRANOR, 10th Floor Temple Point 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does OU PROPERTIES (WALTON DRIVE) LIMITED do?

OU PROPERTIES (WALTON DRIVE) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for OU PROPERTIES (WALTON DRIVE) LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.